encompass resolves this problem

encompass is the creator of KYC automation for major financial and professional service firms globally. It is the only provider of simultaneous, real-time access to multiple sources of global company and person data. By using robotic search to discover everything your KYC policy demands, encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.

encompass products for AML/CTF compliance

encompass confirm transforms compliance obligations into a competitive advantage within banking and finance.

insights from encompass

survey: money laundering regulations research 2017

With the recent launch of the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, we’d like to get your thoughts on the impact to businesses operating in banking, finance, legal and accountancy.

accreditations

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